ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, April 25, 2022
General Management N*759
Mrs.
Solange Berstein.
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
In accordance with the provisions of Circular No. 660, dated October 22, 1986, of the
Superintendence of Securities and Insurance, current Commission for the Financial Market, comply with
attach hereto Annex N*1 of the aforementioned circular, in which we inform you of the following:
At the Ordinary Shareholders’ Meeting of Empresa Eléctrica Pehuenche S.A. held today, April 25,
2021, approved the distribution of a definitive dividend corresponding to the year 2021, for an amount
of $65.438197444 per share. This dividend will be paid as of May 13, 2022, at
shareholders registered in the Register of Shareholders at midnight on the fifth business day preceding the
Appointed date.
The publication of the corresponding notice will be made on May 6 in the newspaper El
Mercury of Santiago.
Without further ado, he sincerely greets you,
Signed by CARLOS IVAN
PEÑA GARAY
on 04/25/2022 amlas 23:24:06 CLT
Carlos Peña Aray
General Manager
Empresa Eléctrica Pehuenche S.A.
cc. Electronic Stock Exchange of Chile
DCV Records
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 10 – PHONES: 56-2 2630 9433
Sy
PEHUENCHE
ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: OF. DE PARTES S.V.S.
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES. 0.02 Shipping date : 25.04.22 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. : 96.504.980-0 1.02 Form. Original : 25.04.22 (DD MM YY)
1.03 Company Name: EMPRESA ELECTRICA PEHUENCHE S.A.
1.04 N” Securities Register : 0293 1.05 Series affects : UNIQUE
1.06 Bag Code : PEHUENCHE 1.07 Individualization of movement: 101
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement :25.04.22 (DD MMAA)
2.02 Decision: 1 (1: Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /
3: Board Session).
2.03 Dividend Amount :$ 40,089,117,655 2.04 Currency Type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 612.625.641 3.02 Deadline: 07.05.22 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend type :2 (1:Provisional / 2:Final minimum mandatory / 3:Final additional or eventual)
4.02 End of the Financial Year : 31/12/2021 (DD MM AA)
4.03 Method of payment :1_ (1:In money /2: Optional in money or shares of the issue itself / 3:Optional
in money or shares of other companies / 4: Other modality).
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $ 65,438197444 / acc. 5.02 Currency Type : $
5.03 Date of payment 13.05.22 (DD MM AA)
(CONTINUED REVERSE)
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 10 – PHONES: 56-2 2630 9433
PEHUENCHE
ESSENTIAL FACT 23
EMPRESA ELÉCTRICA PEHUENCHE S.A. e
Registration Registry of Values N*0293
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date z PI (DD MM YY)
6.02 End date option : 1! (DD MM AA)
6.03 Delivery date titles: 1! (DD MM AA)
6.04 Series to be eligible: (only if the option is on shares of the issue itself).
6.05 Accs.post.movimiento: (only if the option is on shares of the issue itself).
6.06 R.U.T. Soc. issuer : (only if the option is on shares of which the company is the holder).
6.07 Stock Exchange Code
6.08 Stock factor: shares to be received for one share w/right.
6.09 Share price : lacc. 6.10 Type of currency: $
7. REMARKS
Tax Effects: The Tax Credit that this dividend may have will be communicated in a timely manner
to shareholders.
Dividend Imputations: This dividend will be charged against the profits of the year 2021.
Time and Place of Payment: This dividend will be paid as indicated in the notice below.
Journal and Date of Publication: The publication of the notice accounting for the payment of this dividend will be made.
in the newspaper El Mercurio of Santiago, on May 6, 2022.
Type of Entity: Open Public Limited Company.
Statement: “The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”.
Signed by CARLOS IVAN
PEÑA GARAY
NAME OF LEGAL REPRESENTATIVE: _ CARLOS PEÑA GARAY.”
SIGNATURE OF THE LEGAL REPRESENTATIVE:
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 10 – PHONES: 56-2 2630 9433
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=63a53885e2eb44631e0ad13e7c2175fbVFdwQmVVMXFRVEJOUkVVeFQxUkpNRTEzUFQwPQ==&secuencia=-1&t=1682376108
